Legal & Policies — trust through transparency.

Governance & User Protection.

GhostFund is built on a foundation of trust. Explore our comprehensive policies, terms of service, and compliance frameworks that protect both contributors and businesses.

Governance

Terms of Service

Understanding the legal relationship between you and the GhostFund platform.

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Security

Compliance

Our commitment to regulatory alignment, verification standards, and ethical governance.

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Privacy

Data Protection

How we safeguard your personal information and maintain transaction privacy.

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Terms of Service

Last updated: January 2025

GhostFund is not a bank — it is an investment fund that allows users to make investments directly into verified businesses.

1. Non-Custodial Role

GhostFund operates solely as a technology service connecting contributors with verified projects. The Platform provides transparency and visibility into contributions but does not process, hold, or manage funds. All financial transactions are executed through third-party payment processors.

2. Listed Company Obligations

Companies listed on GhostFund must honor contributor returns as specified in their documentation. Failure to meet obligations constitutes breach and may result in removal. If unable to repay in cash, companies must provide alternative compensation equal to 2x the promised returns.

3. Dispute Resolution

All parties agree to first attempt resolution in good faith through direct communication facilitated by GhostFund. These Terms shall be governed by the laws of Zimbabwe. Users consent to the exclusive jurisdiction of Zimbabwe courts.

4. Limitation of Liability

GhostFund shall not be held liable for damages arising from platform use or inability to use. Investment carries risk and GhostFund does not guarantee returns.

Compliance Framework

Our commitment to regulatory alignment, verification standards, and transparent governance.

Verification

All businesses undergo documentation checks and termsheet agreements before onboarding.

KYC/AML

Structured Know Your Customer and Anti-Money Laundering procedures for all users.

Transparent Audit Trails

Every transaction is documented, branded, and auditable. Our systems maintain complete records that reinforce transparency at every stage of the investment process.

Corporate Governance

Decision-making processes are documented, responsibilities are clearly defined, and oversight mechanisms are in place to protect both contributors and businesses.

Data Protection Policy

We implement enterprise-grade security standards to ensure your data is protected. GhostFund does not sell user data to third parties.

  • End-to-end encryption for all personal data
  • Transparent transaction logging
  • Multi-factor authentication for account security

For questions regarding our legal framework, contact us at compliance@ghostfund.co.zw